Banks Group Holdings Limited

11269831

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

INKERMAN HOUSE ST JOHNS ROAD, DURHAM, DH7 8XL

Incorporated 22/03/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Harry James Banks

director · Since 10/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 3 other boards

Mr Christopher John Gill

director · Since 10/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Gavin Anthony Styles

director · Since 10/07/2018

HEAD OF LEGAL SERVICES

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Harry Michael Horrocks

director · Since 25/09/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 21 other boards

Anne Catherine Spetch Spetch

secretary · Since 15/12/2025

Persons with Significant Control

Mr Harry James Banks

ownership-of-shares-50-to-75-percent-as-trust

British · United Kingdom · Age 85

Inkerman House, St Johns Road, Durham, DH7 8XL

Notified 10/07/2018

Mrs Janice Ann Banks

25–50% shares

British · England · Age 83

Inkerman House, St Johns Road, Durham, DH7 8XL

Notified 10/07/2018

Mrs Helen Frances Tavroges

ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom · Age 67

Inkerman House, St Johns Road, Durham, DH7 8XL

Notified 27/07/2018

Womble Bond Dickinson (Trust Corporation) Limited

ownership-of-shares-25-to-50-percent-as-trust

More London, Riverside, London, SE1 2AU

Reg: 03255124 · England & Wales · Limited Company

Notified 02/04/2026

Former PSCs

Muckle Director Limited

Ceased 10/07/2018

Charges3 outstanding

Charge

outstanding

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Created 25/03/2026Registered 01/04/2026

Charge

outstanding

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Charge

outstanding

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Created 25/03/2026Registered 27/03/2026

Charge

satisfied

SANTANDER UK PLC

Created 04/03/2021Registered 09/03/2021Satisfied 01/04/2026

Charge

satisfied

SANTANDER UK PLC

Created 04/03/2021Registered 08/03/2021Satisfied 01/04/2026

Charge

satisfied

HSBC UK BANK PLC

Created 27/07/2018Registered 02/08/2018Satisfied 11/03/2021